RegTech Asia 2020: Enhancing Transaction Monitoring

How is the financial industry using AI/machine learning and data analytics to enhance typically rule-based transaction monitoring systems? 

From 2-3 September, RegTech Asia 2020 brought together industry experts in an online forum to provide a comprehensive overview of the key regulatory issues impacting Asia-Pacific and the technology solutions that offer support.

Manesh Samtani, Editor at Regulation Asia, spoke to Lee Ashmore, Richard Carrick and Douglas Wolfson about the limitations of rule-based transaction monitoring systems currently in use in the financial industry, how regulatory expectations are changing, and how AI, machine learning, and data analytics is being used to enhance such systems.

Lee Ashmore, Global Head Anti-Money Laundering Technology & Regional Head of Financial Crime Risk IT, HSBC
Richard Carrick, CEO, Crime Stoppers International Asia
Douglas Wolfson, Director, Commercial Strategy, LexisNexis Risk Solutions

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